skip to main content
Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, Section 551.072 - Deliberations regarding Real Property, and Section 551.074 - Personnel Matters) 6:00 PM
III.A. Consultation with attorney regarding the dedication of a public right of way to the City of Dallas on land within Cypress Waters
III.B. Consultation with attorney regarding a potential exchange of land within Cypress Waters
III.C. Personnel employment and resignations
III.D. Deliberations regarding the Superintendent's recommendation for Assistant Superintendent for Curriculum and Instruction
III.E. Superintendent's evaluation and goals
IV. RECONVENE TO OPEN SESSION - 7:00 PM
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
V.A. Discussion and possible action regarding the employment of professional personnel
V.B. Discuss and consider approval of Superintendent's recommendation for Assistant Superintendent for Curriculum and Instruction
VI. DISTRICT HIGHLIGHTS
VI.A. Anniversary Celebrations in Coppell ISD
VI.A.I. New Tech High @ Coppell - 10th anniversary
VI.A.II. Coppell Middle School North - 20th anniversary
VI.A.III. Denton Creek Elementary - 20th anniversary
VI.A.IV. Austin Elementary - 30th anniversary
VI.B. Five CISD Destination Imagination Teams advance to State Tournament
VI.C. Coppell High School Business Professionals of America advance to National Conference
VI.D. Angst Documentary at CHS March 29, 2018
VI.E. Victory Place @ Coppell named a Great Expectations School
VII. AWARDS
VII.A. Texas Association of School Business Officials (TASBO) Commitment to Excellence Award - Kelly Penny, CFO
VII.B. Art Awards
VII.B.I. Youth Art Month (YAM) - State Capitol Art Exhibit
VII.B.II. Youth Art Month (YAM) - State Flag Design
VII.B.III. Young Masters
VII.C. State Band (Texas Music Educators Association)
VII.D. UIL State Wrestling
VII.E. National Merit Finalists 
VIII. INVOCATION AND PLEDGE
IX. OPEN FORUM
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
X.A. Bond Project Update - Louis Macias, Executive Director of Facilities and Special Projects
X.B. Summary of Dual Language Immersion Program - Deana Dynis, Executive Director of Teaching and Learning, and Regina Owens, Director of Enrichment Programs
X.C. Strategic Design Update - Tammy Taylor, Director of Community Engagement
XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
XI.A. Board President - Legislative Update and Coppell Education Foundation
XI.B. Thom Hulme - Leadership TASB
XI.C. Anthony Hill -  Association of Governmental Risk Pools (AGRiP) Conference
XI.D. David Caviness - Bond Oversight Committee
XI.E. Leigh Walker and Anthony Hill - District Education Improvement Committee (DEIC)
XII. ACTION ITEMS
XII.A. CONSENT
XII.A.I. Approve minutes of regular Board meeting held on February 26, 2018
XII.A.II. Approve monthly budget amendments for 2017- 2018
XII.A.III. Approve Financial Report for February 2018
XII.A.IV. Approve Investment Report for period ending February 28, 2018
XII.A.V. Approve E-Rate funding for 2018-2019
XII.A.VI. Award vendor for the purchase of cafeteria equipment for Cottonwood Creek Elementary, Valley Ranch Elementary, Lakeside Elementary and Coppell Middle School North
XII.B. Discuss and consider award of vendor for secondary school weight equipment
XII.C. Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for the construction of a new elementary school in Valley Ranch
XII.D. Discuss and consider approval of Innovative Courses to course options and Course Guide
XIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 26, 2018 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, Section 551.072 - Deliberations regarding Real Property, and Section 551.074 - Personnel Matters) 6:00 PM
Subject:
III.A. Consultation with attorney regarding the dedication of a public right of way to the City of Dallas on land within Cypress Waters
Subject:
III.B. Consultation with attorney regarding a potential exchange of land within Cypress Waters
Subject:
III.C. Personnel employment and resignations
Subject:
III.D. Deliberations regarding the Superintendent's recommendation for Assistant Superintendent for Curriculum and Instruction
Subject:
III.E. Superintendent's evaluation and goals
Subject:
IV. RECONVENE TO OPEN SESSION - 7:00 PM
Subject:
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
Subject:
V.A. Discussion and possible action regarding the employment of professional personnel
Subject:
V.B. Discuss and consider approval of Superintendent's recommendation for Assistant Superintendent for Curriculum and Instruction
Subject:
VI. DISTRICT HIGHLIGHTS
Subject:
VI.A. Anniversary Celebrations in Coppell ISD
Subject:
VI.A.I. New Tech High @ Coppell - 10th anniversary
Subject:
VI.A.II. Coppell Middle School North - 20th anniversary
Subject:
VI.A.III. Denton Creek Elementary - 20th anniversary
Subject:
VI.A.IV. Austin Elementary - 30th anniversary
Subject:
VI.B. Five CISD Destination Imagination Teams advance to State Tournament
Subject:
VI.C. Coppell High School Business Professionals of America advance to National Conference
Subject:
VI.D. Angst Documentary at CHS March 29, 2018
Subject:
VI.E. Victory Place @ Coppell named a Great Expectations School
Subject:
VII. AWARDS
Subject:
VII.A. Texas Association of School Business Officials (TASBO) Commitment to Excellence Award - Kelly Penny, CFO
Subject:
VII.B. Art Awards
Subject:
VII.B.I. Youth Art Month (YAM) - State Capitol Art Exhibit
Subject:
VII.B.II. Youth Art Month (YAM) - State Flag Design
Subject:
VII.B.III. Young Masters
Subject:
VII.C. State Band (Texas Music Educators Association)
Subject:
VII.D. UIL State Wrestling
Subject:
VII.E. National Merit Finalists 
Subject:
VIII. INVOCATION AND PLEDGE
Subject:
IX. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Subject:
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
Subject:
X.A. Bond Project Update - Louis Macias, Executive Director of Facilities and Special Projects
Subject:
X.B. Summary of Dual Language Immersion Program - Deana Dynis, Executive Director of Teaching and Learning, and Regina Owens, Director of Enrichment Programs
Attachments:
Subject:
X.C. Strategic Design Update - Tammy Taylor, Director of Community Engagement
Subject:
XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
Subject:
XI.A. Board President - Legislative Update and Coppell Education Foundation
Subject:
XI.B. Thom Hulme - Leadership TASB
Subject:
XI.C. Anthony Hill -  Association of Governmental Risk Pools (AGRiP) Conference
Subject:
XI.D. David Caviness - Bond Oversight Committee
Subject:
XI.E. Leigh Walker and Anthony Hill - District Education Improvement Committee (DEIC)
Subject:
XII. ACTION ITEMS
Subject:
XII.A. CONSENT
Subject:
XII.A.I. Approve minutes of regular Board meeting held on February 26, 2018
Attachments:
Subject:
XII.A.II. Approve monthly budget amendments for 2017- 2018
Attachments:
Subject:
XII.A.III. Approve Financial Report for February 2018
Attachments:
Subject:
XII.A.IV. Approve Investment Report for period ending February 28, 2018
Attachments:
Subject:
XII.A.V. Approve E-Rate funding for 2018-2019
Attachments:
Subject:
XII.A.VI. Award vendor for the purchase of cafeteria equipment for Cottonwood Creek Elementary, Valley Ranch Elementary, Lakeside Elementary and Coppell Middle School North
Attachments:
Subject:
XII.B. Discuss and consider award of vendor for secondary school weight equipment
Attachments:
Subject:
XII.C. Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for the construction of a new elementary school in Valley Ranch
Attachments:
Subject:
XII.D. Discuss and consider approval of Innovative Courses to course options and Course Guide
Attachments:
Subject:
XIII. ADJOURNMENT

Web Viewer